1
ACT DEVELOPMENTS ( CARDIFF ) LIMITED
09982277 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ 2016-03-04
IIF 61 - Director → ME
2
Rhosybedw Farm Ffaldybrenin, Ffarmers, Llanwrda, Carmarthenshire, Wales
Active Corporate (2 parents)
Officer
2017-05-25 ~ 2017-05-25
IIF 37 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-29 during the appointment or period of control
Dissolved on 2023-10-13 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2016-08-03 ~ 2016-08-13
IIF 65 - Director → ME
2016-08-03 ~ 2016-08-13
IIF 80 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
2 Nant Rhydhalog Cowbridge Road, Talygarn, Pontyclun, Wales
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ 2018-03-08
IIF 52 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
5
Williamston House, 7 Goat Street, Haverfordwest, Dyfed
Active Corporate (7 parents)
Officer
2000-05-09 ~ 2008-11-30
IIF 43 - Director → ME
6
The Gables, Llangathen, Carmarthen, Dyfed
Active Corporate (3 parents)
Officer
2018-01-17 ~ 2019-07-05
IIF 56 - Director → ME
2015-06-17 ~ 2015-12-31
IIF 54 - Director → ME
7
9 Penybryn Villas, Merthyr Tydfil, Wales
Dissolved Corporate (4 parents)
Officer
2017-03-24 ~ 2017-04-05
IIF 48 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-08-27 ~ 2016-08-30
IIF 63 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
BLACK MOUNTAIN ADVANTAGE LIMITED
09186458 Pantycefn, Gwynfe, Llangadog, Dyfed
Dissolved Corporate (4 parents)
Officer
2014-08-22 ~ 2014-09-09
IIF 73 - Director → ME
10
554 Carmarthen Road, Cwmdu, Swansea, Wales
Active Corporate (3 parents)
Officer
2024-09-18 ~ 2024-10-04
IIF 53 - Director → ME
Person with significant control
2024-09-18 ~ 2024-10-04
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
The Gables, Llangathen, Carmarthen
Active Corporate (3 parents)
Officer
2014-11-28 ~ 2014-12-10
IIF 34 - Director → ME
12
94 Bolgoed Road, Pontarddulais, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2017-06-19
IIF 49 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-25 during the appointment or period of control
Dissolved on 2017-04-13 during the appointment or period of control
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Dissolved Corporate (8 parents)
Officer
2001-03-06 ~ dissolved
IIF 44 - Director → ME
14
The Gables, Llangathen, Carmarthen, Dyfed, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ 2024-08-05
IIF 57 - Director → ME
Person with significant control
2024-06-28 ~ 2024-08-05
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
DAVID WATERS BRICKLAYING LIMITED
09605670 64 North Hill Road, Swansea, Wales
Active Corporate (2 parents)
Officer
2015-05-22 ~ 2015-05-22
IIF 74 - Director → ME
16
Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ 2016-01-25
IIF 59 - Director → ME
17
E&m Mot & Service, Pembrey Road, Kidwelly, Wales
Active Corporate (3 parents)
Officer
2016-02-01 ~ 2016-03-21
IIF 64 - Director → ME
18
ELLIS PASSENGER TRANSPORT LIMITED
09594193 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-15 ~ 2015-06-01
IIF 68 - Director → ME
19
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-23 ~ 2017-11-03
IIF 36 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 60 - Director → ME
21
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2017-01-13
IIF 50 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
The Gables, Llangathen, Carmarthen, Dyfed, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
HAYHURST WEALTH MANAGEMENT LIMITED
10459978 20 Pentre Doc Y Gogledd, Llanelli, Wales
Active Corporate (3 parents)
Officer
2016-11-03 ~ 2017-01-13
IIF 31 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
5 Treharne Court Lincoln Street, Cymmer, Porth, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-04-07
IIF 66 - Director → ME
25
The Gables, Llangathen, Carmarthen, Dyfed
Active Corporate (3 parents)
Officer
2012-05-23 ~ 2018-01-17
IIF 30 - Director → ME
2023-01-04 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2022-07-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
26
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 72 - Director → ME
27
21 Northway, Bishopston, Swansea, Wales
Active Corporate (12 parents)
Officer
2012-03-19 ~ 2013-02-01
IIF 42 - Director → ME
28
6 Grist Square, Laugharne, Carmarthen, Wales
Dissolved Corporate (4 parents)
Officer
2015-03-03 ~ 2015-03-03
IIF 62 - Director → ME
29
LUNA 23 LIMITED
11057383 06543621, 14072198, 16839454Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dingle Cottage Whitelye Road, Catbrook, Chepstow, Wales
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ 2021-06-28
IIF 40 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
30
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-15 ~ 2015-06-01
IIF 67 - Director → ME
31
MATTHEW JONES ( WALES ) LIMITED
10764920 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-11 ~ 2017-05-26
IIF 77 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
32
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-05 ~ 2016-05-01
IIF 71 - Director → ME
33
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ 2017-09-13
IIF 35 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
34
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-23 ~ 2016-03-26
IIF 32 - Director → ME
35
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2016-10-17
IIF 69 - Director → ME
36
Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ 2012-05-24
IIF 55 - Director → ME
37
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ 2017-07-24
IIF 33 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
38
33 Nottingham Road, Bristol, England
Dissolved Corporate (3 parents)
Officer
2017-08-08 ~ 2017-08-16
IIF 76 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
39
The Gables, Llangathen, Carmarthen
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ 2015-01-30
IIF 70 - Director → ME
40
Rhosybedw Garage Ffaldybrenin, Ffarmers, Llanwrda, Wales
Active Corporate (4 parents)
Officer
2015-05-20 ~ 2015-05-20
IIF 38 - Director → ME
41
Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2012-05-24
IIF 46 - Director → ME
42
SUE WILLIAMS EXPERT WITNESS LIMITED
10306055 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-01 ~ 2016-08-02
IIF 58 - Director → ME
2016-08-01 ~ 2016-08-02
IIF 79 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
43
Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Active Corporate (8 parents, 1 offspring)
Officer
2008-10-21 ~ 2011-11-18
IIF 45 - Director → ME
44
THE HONOURABLE EMANCIPATION COMPANY LIMITED
10765717 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ 2017-06-01
IIF 78 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
45
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
46
TRUE CARPENTRY & JOINERY LIMITED
09359964 The Gables, Llangathen, Carmarthen
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
47
The Gables Llangathen, Llangathen, Carmarthen, Dyfed, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
48
WILLIAMS SERVICES ( WALES ) LIMITED
10709062 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2017-04-04
IIF 47 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
49
7 Headland Road, Bishopston, Swansea
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ 2013-02-01
IIF 41 - Director → ME
50
37 Ael Y Bryn, Tanerdy, Carmarthen, Dyfed, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ 2024-11-04
IIF 27 - Director → ME
Person with significant control
2024-10-21 ~ 2024-11-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE